ZINGERLE GROUP IBERICA S.L

Hoja B163579· NIF B61384657

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Georg Zingerle, Andres Solsona Enrique
Former name :
MASTERTENT IBERICA S.L

Legal information

Legal information for ZINGERLE GROUP IBERICA S.L

NIF
Hoja registral
IRUS1000341037447
Legal formSociedades de responsabilidad limitada
Phone
Register referenceTomo 37198 · Folio 162 · Hoja B163579
Former names
ZINGERLE METAL ESPAÑA SL2017-05-05
MASTERTENT IBERICA S.L2017-10-02 → 2023-01-10
StatusVigente

Activity

ZINGERLE GROUP IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 5 May 2017 to 13 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMPRAVENTA,ALQUILER,MANTENIMIENTO MONTAJE Y/O INSTALACION DE CARPAS,LONAS,MOBILIARIO,KIOSCOS Y DEMAS ELEMENTOS PUBLICITARIOS,ASI COMO ORGANIZACION DE EVENTOS,FERIAS,CELEBRACIONES,CONVENCIONES Y FESTEJOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ZINGERLE GROUP IBERIC…Georg ZingerleGeorg ZingerleAndres Solsona EnriqueAndres Solsona Enriq…

Registered actos

  1. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 13
  2. Cambio de denominación socialPublished 10/01/2023· Registered 30/12/2022· I/A 12
  3. RevocacionesPublished 06/11/2019· Registered 28/10/2019· I/A 11
  4. NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 11
  5. RevocacionesPublished 02/10/2017· Registered 21/09/2017· I/A 10
  6. Cambio de denominación socialPublished 05/05/2017· Registered 25/04/2017· I/A 9
  7. Cambio de objeto socialPublished 05/05/2017· Registered 25/04/2017· I/A 9

Changes

  1. 13/01/2023Cambio de denominación social

    MASTERTENT IBERICA S.L→ZINGERLE GROUP IBERICA S.L

  2. 02/10/2017Cambio de denominación social

    ZINGERLE METAL ESPAÑA SL→MASTERTENT IBERICA S.L

  3. 05/05/2017Cambio de objeto social

    COMPRAVENTA,ALQUILER,MANTENIMIENTO MONTAJE Y/O INSTALACION DE CARPAS,LONAS,MOBILIARIO,KIOSCOS Y DEMAS ELEMENTOS PUBLICITARIOS,ASI COMO ORGANIZACION DE EVENTOS,FERIAS,CELEBRACIONES,CONVENCIONES Y FESTEJOS.

Timeline (BORME)

  1. 13/01/2023#7327602
    Nombramientos
    ZINGERLE GROUP IBERICA S.L. Nombramientos. APODERAD.SOL: ANDRES MONFERRER ALBERT. Datos registrales. T 37198 , F 162, S 8, H B 163579, I/A 13 ( 4.01.23).
  2. 10/01/2023#7321985

    Company name: MASTERTENT IBERICA S.L

    Cambio de denominación social
    MASTERTENT IBERICA S.L. Cambio de denominación social. ZINGERLE GROUP IBERICA S.L. Datos registrales. T 37198 , F 162, S 8, H B 163579, I/A 12 (30.12.22).
  3. 06/11/2019#5646963

    Company name: MASTERTENT IBERICA S.L

    RevocacionesNombramientos
    MASTERTENT IBERICA S.L. Revocaciones. ADMINISTR.: MARTIN ZINGERLE. Nombramientos. ADM.SOLIDAR.: GEORG ZINGERLE. Datos registrales. T 37198 , F 161, S 8, H B 163579, I/A 11 (28.10.19).
  4. 02/10/2017#4560123

    Company name: MASTERTENT IBERICA S.L

    Revocaciones
    MASTERTENT IBERICA S.L. Revocaciones. ADMINISTR.: GEORG ZINGERLE. Datos registrales. T 37198 , F 161, S 8, H B 163579, I/A 10 (21.09.17).
  5. 05/05/2017#4359465

    Company name: ZINGERLE METAL ESPAÑA SL

    Cambio de denominación socialCambio de objeto social
    ZINGERLE METAL ESPAÑA SL. Cambio de denominación social. MASTERTENT IBERICA S.L. Cambio de objeto social. COMPRAVENTA,ALQUILER,MANTENIMIENTO MONTAJE Y/O INSTALACION DE CARPAS,LONAS,MOBILIARIO,KIOSCOS Y DEMAS ELEMENTOS PUBLICITARIOS,ASI COMO ORGANIZAC…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA TRAJANA, 50-56, NAVE 35, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector